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CHZN - Chelyabinskiy Tsinkovyi Zavod PAO News Story

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ChelyabinskZincPlant: Notice of AGM

NEWS RELEASE                                  

                                         For Immediate Release - April 23, 2015

  JSC Chelyabinsk Zinc Plant to hold Annual General Meeting on June 24, 2015   

Chelyabinsk, Russia - April 23, 2015 - The Board of Directors of JSC
Chelyabinsk Zinc Plant ("JSC CZP") (LSE, MICEX-RTS: CHZN) adopted a decision to
hold an Annual General Shareholders' Meeting of JSC CZP on June 24, 2015.

The Board of Directors of JSC CZP has set May 08, 2015 as the record date for
preparing the list of shareholders entitled to participate in the Annual
General Meeting.

Shareholders can participate in the meeting personally or submit voting ballots
which will be counted for the purposes of the meeting's quorum.

Completed voting ballots should be forwarded to the following addresses:

  * JSC Chelyabinsk Zinc Plant, 24 Sverdlovsky Trakt, Chelyabinsk 454008,
    Russian Federation.
  * CJSC "VRK", 16 Dobrolyubova Street, 5th floor, Yekaterinburg, 620014
    Russian Federation.2
The Annual General Meeting will be held at the following venue: The Conference
Hall of the plant administration building (bldg. 4), situated at: 24
Sverdlovsky Trakt, Chelyabinsk, Russian Federation.

The Annual General Meeting will start at 10:00AM (local time), with the
registration of meeting participants beginning at 09:00AM (local time).

The Agenda of the Annual General Meeting, the procedure for reviewing the
information (materials) that must be provided to the shareholders and the
address to which it is available, will be later determined by the Board of

About Chelyabinsk Zinc Plant

Chelyabinsk Zinc Plant is the leading Russian zinc and zinc alloys producer. In
2014 the plant produced 168,601 tonnes of salable SHG zinc.

According to consolidated IFRS accounts, revenue in 2013 was RUB 13,062 mln and
EBITDA was RUB 1,077 mln.

Ordinary shares of CZP are traded on the Moscow Exchange MICEX-RTS under ticker
CHZN and Global Depository Receipts (GDR) are traded on the London Stock
Exchange under ticker CHZN.

                                                   Investor and Media Contacts:

                                             Natalya Vasilieva, PR,
                                                        Tel: +7 (351) 799-01-52

                                              Evgeny Ponomarev, IR,
                                                        Tel: +7 (963) 998-55-58


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